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域安全和威胁情报

kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7ins[.]com

“kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7ins.com”

威胁判定 关键 71/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：6/91 Spamhaus DBL: DBL_PHISH 品牌冒充：Kraken
2026年3月29日 Kraken
报告概览

kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7ins.com — 未验证. 品牌冒充：Kraken; 诈骗类型：Brand Impersonation. 证据摘要: VirusTotal 6/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 71/100. 注册商: NiceNIC.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
7EE1C54E
评分
71/100

This phishing domain, kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7ins.com, targets Kraken users. It was flagged by 2 out of 94 vendors on VirusTotal, indicating a moderate level of detection. Despite its current offline status, the domain's brief period of activity posed a risk to users seeking to access legitimate Kraken services.

Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain was hosted on an IP address associated with the Ashdown School of English in the UK. The use of Let's Encrypt for SSL certification suggests an attempt to appear legitimate. The domain's rapid detection by PhishDestroy, just one day after its creation on March 28, 2026, highlights the effectiveness of early threat identification systems.

The impersonation of Kraken, a well-known cryptocurrency exchange, underscores the domain's intent to deceive users into divulging sensitive information. The platform risk score of 56/100 reflects a moderate threat level, emphasizing the need for continuous vigilance against such scams. The inclusion of this domain in public blocklists, including PhishDestroy's, further aids in preventing future access to the malicious site.

VirusTotal
VirusTotal
6 det.
DNS Security
1/12
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证
年龄
5 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 6 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 1/12 TLS 已过期或未验证 WHOIS 5 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报 Registrar context
DNS Provider Blocks 1 / 12
Brand Kraken
Suspicious · Checked 12 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/15

公共封禁名单状态

已保存的截图

URLQuery capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7ins.com
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / E8

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx/1.24.0 (Ubuntu) · AS210006 Shereverov Marat Ahmedovich
IP 信誉 abuse score 0/100 0 reports checked 2026年8月13日
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7ins.com 的 ICANN RDAP →
IP 地址 86.54.25.38 GB
地理位置GB Brighton, GB
网络AS210006 · ADSL: Ashdown School of English
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年3月28日 (146d)
Elapsed Since First Report 26 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年3月29日
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7ins.com/
域名服务器ns2.gcdn.services
TLS Fingerprint
TLS Observationvalid from 2026年4月14日scanned 2026年4月22日
ICANN OVERSIGHT

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-22 02:47:18 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-08-22 02:47:18 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-10-31 18:34:45 UTC checked 2026-08-05 19:01:45 UTC
Observed timeline last reachable: 2026-08-22 02:47:18 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

6 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
SOCRadar
Webroot
网站配置分析
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-08 12:34:02 UTC · site-file probe

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report DNS Security 1/12 WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7ins.com"
  title="PhishDestroy threat report for kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7ins.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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